CompanyTrack
P

PROLOGIS GROUP HOLDINGS LIMITED

Active Solihull

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
P

PROLOGIS GROUP HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 6 May 1997 Active Solihull, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 15 Jan 2025
Net assets £109.11M £2.39M 2023 year on year
Total assets £157.81M £57.74K 2023 year on year
Total Liabilities £48.70M £2.45M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England

Credit Report

Discover PROLOGIS GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£5.75k

Increased by £4.30k (+297%)

Net Assets

£109.11M

Decreased by £2.39M (-2%)

Total Liabilities

£48.70M

Increased by £2.45M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Increased by 2 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 170,559,253 Shares £170.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 201550,000,000£50.00m£1
15 Dec 2014120,559,253£120.56m£1

Officers

Officers

4 active 23 resigned
Status
Nicholas David Mayhew SmithDirectorBritishEngland577 Aug 2013Active
Nicholas David Mayhew SmithSecretaryBritishUnknown13 Jul 2009Active
Paul David WestonDirectorBritishEngland5730 Jun 2008Active
Robin Philip WoodbridgeDirectorBritishEngland562 Mar 2009Active

Shareholders

Shareholders (1)

Prologis Uk Holdings S.a
100.0%
30,366,67915 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prologis Inc

United States Of America

Active
Notified 20 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PROLOGIS INC united states of america
PROLOGIS GROUP HOLDINGS LIMITED Current Company
PROLOGIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with updatesView(5 pages)
5 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
4 Sept 2024CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
4 Sept 2024ResolutionResolutionsView(1 page)
9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with updates

5 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

4 Sept 2024 Capital

Capital Statement Capital Company With Date Currency Figure

4 Sept 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

Confirmation statement made on 2025-01-15 with updates

1 years ago on 15 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Oct 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 4 Sept 2024

Resolutions

1 years ago on 4 Sept 2024